Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Abu Asir |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al-Asir |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al-Athir |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abu al Athir Amr al Absi |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Amr al Absi |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Amru Al-Absi |
Person | Australian List | Listed on: 29 Sep. 2015 (amended on 1 May 2019) | |
|
Abou Abdallah al Faransi |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Maxime Hauchard |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Peter Cherif |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
El Hakim Boubakeur |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abu-Muqatil al-Tunisi |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abou Mouqatel |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Abou al Moukatel |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubaker el Hakim |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubakeur el-Hakim |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Boubaker Ben Habib Ben Al-Hakim |
Person | Australian List | Listed on 29 Sep. 2015 (amended on 24 Jun. 2016) | |
|
Sakinah Hussain |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Umm Hussain al-Britani |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Sally-Anne Frances Jones |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) | |
|
Abu-Sa'id Al Britani |
Person | Australian List | Listed on 28 Sep. 2015 (amended on 24 Nov. 2020) |